The Economic and Financial Crimes Commission, EFCC, Lagos Zonal
office, has arrested seven suspected Internet fraudsters for offences
bordering on conspiracy, possession of fraudulent documents, attempt to
obtain money under false pretences and obtaining money under false
pretences.
A statement from the antigraft agency says the suspects- Abdulsalam
Toheeb, Salam Sikiru, Abdusalam Rasaq, Azeez Oladimeji, Eniola Mogaji,
Alabi Ridwan and Asoroti Oluwaseun were arrested at the Eleganza Estate
and Paradise Estate along Lekki/ Ajah area of Lagos, following
intelligence report received by the Commission about their activities.
Items recovered from the suspected Internet fraudsters at the point
of arrest included: two cars (Honda Crosstour and Toyota Camry) seven
laptops and six phones.
The suspects will soon be charged to court as soon as investigations are concluded.
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